Crime ❯White Collar Crime ❯Financial Crime
Legal Proceedings Insolvency Fraud ATM Fraud Loan Fraud Investigations Resource Misappropriation Misappropriation Money Laundering Schemes Mehul Choksi Case
The High Court reaffirmed a strong prima facie case against Modi in the $1.015 billion Punjab National Bank fraud and money laundering case, highlighting witness interference and evidence destruction.